LCR Services AG

The core activity of LCR Services AG is the provision of services in the field of Legal & Regulatory Compliance, particularly in the areas of: Project and Interim Management for Compliance and Regulatory projects, Training and Coaching for employees in Compliance and Regulatory topics, Insourcing and Health Checks for Compliance and Regulatory departments, Consulting and Support in the implementation of regulatory requirements, especially in the areas of AML/KYC, Due Diligence and Customer Onboarding, Development and implementation of Compliance software solutions, such as The Guide, a digital instruction tool. The company supports financial service providers and other companies in fulfilling their Compliance and Regulatory requirements and helps them minimize their risks and fulfill their regulatory obligations.